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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FELIX B. MADURO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    AMELI MADURO
    • SUBSECRETARIO - DIRECTOR
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    PATRICIA C. DE MADURO
    • TESORERO - DIRECTOR
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    CLIFFORD BRANDON MADURO
    • SUSCRIPTOR
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    EL PRESIDENTE: STEPHEN MADURO, COMO EL VICEPRESIDENTE: ROGER MADURO, ACTUANDO INDIVIDUALMENTE O SEA POR SI SOLO CADA UNO DE ELLOS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INMUEBLES MABROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1967
    Related members: 8
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    DISTRIBUIDORA MADURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 7
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    MADURO Y MADURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 12637
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (18)

    Operation permits (18)
    FELIX B. MADURO vigente
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    FELIX B. MADURO vigente
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    FELIX B. MADURO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (124)

    News (124)
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    Publication date: 2023-05-16 Source: La Estrella
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    Publication date: 2023-05-16 Source: El Siglo
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    Publication date: 2023-05-15 Source: La Estrella
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    Organizacion actualizada